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ANOTHER PERFECT DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Another Perfect Development Limited. The company was founded 17 years ago and was given the registration number 06238309. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANOTHER PERFECT DEVELOPMENT LIMITED
Company Number:06238309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tall Trees, Goose Rye Road, Worplesdon, United Kingdom, GU3 3RJ

Secretary04 May 2007Active
Holbrook, Green Lane East, Normandy, Guildford, England, GU3 2JL

Director04 May 2007Active
High Trees, Goose Rye Road, Worplesdon, United Kingdom, GU3 3RJ

Director04 May 2007Active
High Trees, Goose Rye Road, Worplesdon, United Kingdom, GU3 3RJ

Director04 May 2007Active

People with Significant Control

Mr David John Frederick Salisbury
Notified on:30 June 2016
Status:Active
Date of birth:December 1966
Nationality:English
Country of residence:England
Address:High Trees, Goose Rye Road, Guildford, England, GU3 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivienne Joan Salisbury
Notified on:30 June 2016
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:England
Address:High Trees, Goose Rye Road, Guildford, England, GU3 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Harold Reed
Notified on:30 June 2016
Status:Active
Date of birth:April 1957
Nationality:English
Country of residence:England
Address:Holbrook, Green Lane East, Guildford, England, GU3 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Address

Change registered office address company with date old address new address.

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2023-07-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-28Resolution

Resolution.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Change person secretary company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-10-20Address

Change registered office address company with date old address new address.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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